French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 60 CHAMBLY 0167 found 23 results

# Company Address REF Cadastre
5088165 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHAMBLY 0066 RUE CONTI AD 0167
5088166 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHAMBLY 0066 RUE CONTI AD 0167
5088167 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHAMBLY 0066 RUE CONTI AD 0167
5088168 ENEDIS 60 SA 444608442 60 CHAMBLY 9001 RUE CONTI AD 0167
5088270 JFR 60 SCI 401703673 60 CHAMBLY 0055 QUAI DU BAS SAUT AE 0167
5088271 JFR 60 SCI 401703673 60 CHAMBLY 0055 QUAI DU BAS SAUT AE 0167
5088570 ICF NORD-EST 60 SA 304747835 60 CHAMBLY 0003 RUE ERNEST LETOFFE AI 0167
5089064 ENEDIS 60 SA 444608442 60 CHAMBLY 0556 RUE HENRI BARBUSSE AP 0167
5089167 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHAMBLY 0167 RTE DE GISORS AP 0348
5089168 LE CLUB DES CINQ 60 SCI 484221213 60 CHAMBLY 0167 RTE DE GISORS AP 0348
5089169 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHAMBLY 0167 RTE DE GISORS AP 0348
5089170 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHAMBLY 0167 RTE DE GISORS AP 0348
5089171 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHAMBLY 0167 RTE DE GISORS AP 0348
5089172 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHAMBLY 0167 RTE DE GISORS AP 0348
5089173 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHAMBLY 0167 RTE DE GISORS AP 0348
5089174 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHAMBLY 0167 RTE DE GISORS AP 0348
5089175 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHAMBLY 0167 RTE DE GISORS AP 0348
5089176 3JB 60 SCI 444936181 60 CHAMBLY 0167 RTE DE GISORS AP 0348
5089177 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHAMBLY 0167 RTE DE GISORS AP 0348
5089178 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHAMBLY 0167 RTE DE GISORS AP 0348
5089179 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHAMBLY 0167 RTE DE GISORS AP 0348
5089180 SCI MARINA 60 SCI 519021737 60 CHAMBLY 0167 RTE DE GISORS AP 0348
5089181 LE CLUB DES CINQ 60 SCI 484221213 60 CHAMBLY 0167 RTE DE GISORS AP 0348

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.